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GMCR > SEC Filings for GMCR > Form 8-K/A on 12-Mar-2013All Recent SEC Filings

Show all filings for GREEN MOUNTAIN COFFEE ROASTERS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K/A for GREEN MOUNTAIN COFFEE ROASTERS INC


12-Mar-2013

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) This Amendment No. 1 to Current Report on Form 8-K/A (the "Amendment") amends the Current Report on Form 8-K of Green Mountain Coffee Roasters, Inc. (the "Company") filed on December 18, 2012 related to the December 12, 2012 appointment of A.D. David Mackay to the Board of Directors (the "Board") of the Company.

On March 6, 2013, in connection with its ongoing review of the composition of its Committees, the Board appointed Mr. Mackay to each of the Compensation and Organizational Development Committee and the Corporate Social Responsibility Committee, replacing Hinda Miller on the Compensation and Organizational Development Committee and Barbara D. Carlini on the Corporate Social Responsibility Committee. Following Mr. Mackay's appointment, the members of the Compensation and Organizational Development Committee are David E. Moran (Chairperson), Michael J. Mardy, Norman H. Wesley, and Mr. Mackay, and the members of the Corporate Social Responsibility Committee are Hinda Miller (Chairperson), David E. Moran, and Mr. Mackay.


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